| Company Name | System Leaders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03205970 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1996(27 years, 11 months ago) |
| Dissolution Date | 12 November 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Daniel John Robson |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 Richbell Boswell Street London WC1N 3PZ |
| Secretary Name | Denise Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2000(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 November 2002) |
| Role | Secretary |
| Correspondence Address | 85 Whiteley Crescent Bletchley Milton Keynes Buckinghamshire MK3 5DQ |
| Secretary Name | Susan Bathurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 316-318 Portobello Road London W10 5RU |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 31 May 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | York House Suite 7b And 7c 347-353a Station Road Harrow Middlesex HA1 1LN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 12 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2002 | Application for striking-off (1 page) |
| 21 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 4 July 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | Full accounts made up to 31 May 1999 (7 pages) |
| 2 May 2000 | Registered office changed on 02/05/00 from: flat 1 316-318 portobello road london W10 5RU (1 page) |
| 5 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 3 July 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 30 March 1998 | Full accounts made up to 31 May 1997 (7 pages) |
| 3 July 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 3 July 1997 | Ad 30/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 July 1997 | Resolutions
|
| 3 July 1997 | £ nc 2/100 07/06/97 (1 page) |
| 8 July 1996 | New secretary appointed (1 page) |
| 8 July 1996 | Registered office changed on 08/07/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 8 July 1996 | Director resigned (2 pages) |
| 8 July 1996 | Resolutions
|
| 8 July 1996 | Secretary resigned (2 pages) |
| 8 July 1996 | Resolutions
|
| 8 July 1996 | Memorandum and Articles of Association (14 pages) |
| 8 July 1996 | £ nc 100/2 31/05/96 (1 page) |
| 8 July 1996 | New director appointed (1 page) |
| 31 May 1996 | Incorporation (8 pages) |